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OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
Regtech SaaS Passfort Raises $16.2 Million Series A…
Passfort, a software as a service platform that helps in regtech and compliance like KYC and AML compliance has raised $16.2 million in its Series A funding round that was led by the fund Level…
Cardano (ADA) Selects Coinfirm for AML/CFT Analytics
Cardano Foundation has selected blockchain analytics provider Coinfirm to enhance security by deploying advanced AML/CFT analytics on its blockchain ecosystem. The AML/CFT analytics provided by Coinfirm will ensure Cardano's compliance with the FATF’s (Financial Action…
BCB Group to Deploy Napier’s AML Solutions for…
BCB Group is about to deploy Napier's anti-financial crime compliance solutions Transaction Screening and Transaction Monitoring as part of a partnership between both firms. The anti-money laundering tools flag any suspicious activity as it happens…
European Bank Ikano chooses Regtech platform TruNarrative to…
Ikano Bank has procured fraud prevention technology services from UK based RegTech firm, TruNarrative. The decision is part of Ikano’s digital transformation programme and will see the TruNarrative platform integrated with Ikano’s new technology architecture…
Nasdaq Acquires RegTech Firm Verafin for $2.75 billion
Nasdaq has completed the acquisition of Verafin, a Canadian-based RegTech firm renowned for its regulatory and anti-financial crime solutions. The staff and executive team will remain in the stand-alone organization aligned with Nasdaq’s Market Technology…
Mizuho Americas Taps Fenergo for KYC AML Process…
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, announced today that Mizuho Americas has deployed Fenergo’s software to improve the customer onboarding experience and drive efficiencies, so that…
Danske Bank Using Quantexa Following Change in AML…
Fortune 500 institution Danske Bank, with 3.3 million personal and business customers and over 2000 corporate and institutional customers, is announcing sweeping changes to its Anti-Money Laundering strategy, turning to London-headquartered analytics firm Quantexa to…
Eventus Systems wins FOW International Award for Market…
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, today won the 2020 FOW International Award for Market Surveillance Solution of the Year. London-based Global Investor Group announced the recognition for…